GL8 CONSULTANCY AND INVESTMENTS LTD
Overview
| Company Name | GL8 CONSULTANCY AND INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03893181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GL8 CONSULTANCY AND INVESTMENTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GL8 CONSULTANCY AND INVESTMENTS LTD located?
| Registered Office Address | 24 Harrington Gardens London SW7 4LS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GL8 CONSULTANCY AND INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GL8 CONSULTANCY AND INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan England Askew as a director on Dec 13, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jonathan England Askew as a director on Dec 13, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Giuliano Lorenzo Lotto on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GL8 CONSULTANCY AND INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOTTO, Giuliano Lorenzo | Secretary | Flat 2 26 Harrington Gardens SW7 4LS London | Italian | 35366960002 | ||||||
| LOTTO, Giuliano Lorenzo | Director | Flat 2 26 Harrington Gardens SW7 4LS London | England | Italian | 35366960002 | |||||
| COLLIER, Lee Henry | Secretary | 83 Queensmill Road SW6 6JR London | British | 73063560002 | ||||||
| FURLAN, Francesco | Secretary | 24 Harrington Gardens SW7 4LS London | Italian | 67772450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASKEW, Jonathan England | Director | 110 Grenville Court Hamview Shirley CR0 7XB Croydon Surrey | United Kingdom | British | 26715440002 | |||||
| COLLIER, Lee Henry | Director | 83 Queensmill Road SW6 6JR London | British | 73063560002 | ||||||
| FRANKS, Harold | Director | 4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | United Kingdom | British | 3930080001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GL8 CONSULTANCY AND INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2002 Delivered On Jan 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0